Committee:
Date / Time:
Tuesday, September 12, 2017 - 3:15pm to 5:45pm
Location:
U-SU Board Rm. 303 AB
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Tuesday, September 12, 2017
- d. Approval of Minutes for Tuesday, August 29, 2017
II. Public Forum/Announcement:
- a. This time is allotted for members of the public or representatives to make announcements to the executive committee members
III. Standing Discussion Items
- a. BOD Agenda - (10 minutes) - The committee will discuss potential agenda items for the next BOD. - Appointments, Speakers, Listening Tour, Legislative Priorities, Discussion regarding Lawyer
IV. Reports
- a. A.S.I. President: David Zitser
- b. A.S.I. Vice President for Administration: David Garcia
- c. A.S.I. Vice President for Academic Governance: Neyda Umana
- d. A.S.I. Vice President for Finance: Aaron Castaneda
- e. A.S.I. Vice President for External Affairs and Advancement: Marcos Montes
- f. A.S.I. Secretary/ Treasurer: Jazmin Ortiz
- g. A.S.I. Chief Justice: Jeovany Aguilar
- h. A.S.I. Board of Directors
- i. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
V. Discussion
- a. Board of Directors Fall Calendar - (10 minutes) - The executive committee will discuss upcoming items to prepare for in future Board of Director meetings
- b. Fellowship/Internship Model Follow-up - (10 minutes) - The executive committee will discuss updates on the new marketing method of A.S.I. positions.
VI. Action Items
- a. Resolution in Support of Campus Accessibility for Students with blindness/limited vision/ low vision/partially sighted/visually impaired - (10 minutes) - The Board will take action on a resolution in support of campus accessibility for students with blindness/limited vision/ low vision/partially sighted/visually impaired
- b. Policy Review & Amendments - The Committee will review and possibly take action on policy recommendations to the following procedures
- A.S.I. Bylaws - Policy 001- The Executive Committee will review the policy.
- Attendance and Absenteeism - Policy 010
- A.S.I. Officer Performance Review and Removal Procedure - Policy 020
VII. Adjournment
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 Policy 001 Adm - A.S.I. Bylaws Policy 001 Approved 9.12.17 | 205.45 KB |
| Biweekly Workflow Breakdown Now and Next | 189.12 KB |
| Resolution in Support of Visually Impaired Students | 126.47 KB |
Last modified on December 18, 2017
Regularly Meets On:
Once a month on Tuesday 3PM – 4:15PM
Standard Location:
U-SU Board Room 303
*Please check meeting list to confirm times and locations
About Committee
The Executive Cabinet coordinates the information, programs, projects, policies, and issues to be considered by the Associated Students, Inc. Board of Directors. The Executive Cabinet shall also provide oversight for the standing committees of ASI and serves as pseudo-supervisors of the other ASI Board members. The Executive Cabinet shall also serve as a decision-making body in case the Board of Directors is unable to meet for an emergency matter.
The Executive Cabinet is composed of the following members:
- ASI President (Chair)
- ASI Chief of Staff (Vice-Chair)
- ASI Vice President for Community Engagement
- ASI Vice President for Finance
- ASI Vice President for University Affairs
- ASI Vice President for External Affairs
- Two (2) members of the BOD appointed by the ASI President with a simple majority consent
- ASI Executive Director (non-voting)
- ASI Staff (non-voting)
- University President or designee (non-voting)
Last modified on May 15, 2025